| Company Name | Agrofil Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02668706 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1991(32 years, 5 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Elide Hodgson |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1992(1 year after company formation) |
| Appointment Duration | 9 years, 11 months (closed 12 November 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Temple Fortune Hill London NW11 7XS |
| Secretary Name | Mr Howard Bernard Strudwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1999(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 High Trees Park Road New Barnet Hertfordshire EN4 9QQ |
| Director Name | Guiseppe Pappalardo |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 December 1992(1 year after company formation) |
| Appointment Duration | 5 years (resigned 31 December 1997) |
| Role | Manager |
| Correspondence Address | Via Polveriera 20/B No 12 95030 Mascalucia Catania Italy |
| Secretary Name | Guiseppe Pappalardo |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 December 1992(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 October 1996) |
| Role | Company Director |
| Correspondence Address | Via Polveriera 20/B No 12 95030 Mascalucia Catania Italy |
| Secretary Name | Mrs Elide Hodgson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1996(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 07 July 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Temple Fortune Hill London NW11 7XS |
| Director Name | Paul Graeme Roberts |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1997(6 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 06 July 1999) |
| Role | Company Director |
| Correspondence Address | Woodwinds 39 Prince Consort Drive Ascot Berkshire SL5 8AW |
Location
| Registered Address | 2nd Floor St Georges House 15 Hanover Square London W1R 0HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £4,638 |
| Current Liabilities | £27,945 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 12 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2002 | Application for striking-off (1 page) |
| 28 February 2002 | Return made up to 05/12/01; full list of members (6 pages) |
| 4 May 2001 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
| 21 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
| 18 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 16 December 1999 | Nc inc already adjusted 20/11/98 (1 page) |
| 16 December 1999 | Resolutions
|
| 10 December 1999 | Return made up to 05/12/99; full list of members
|
| 10 December 1999 | Ad 20/11/98--------- £ si 60000@1 (2 pages) |
| 29 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 1 September 1999 | New secretary appointed (2 pages) |
| 25 August 1999 | Secretary resigned (1 page) |
| 11 March 1999 | Return made up to 05/12/98; no change of members (4 pages) |
| 9 December 1998 | Ad 20/11/98--------- £ si 60000@1=60000 £ ic 252070/312070 (2 pages) |
| 9 December 1998 | Nc inc already adjusted 20/11/98 (1 page) |
| 9 December 1998 | Resolutions
|
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 17 June 1998 | New director appointed (2 pages) |
| 17 June 1998 | Director resigned (1 page) |
| 26 January 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 15 December 1997 | Return made up to 05/12/97; no change of members
|
| 11 December 1997 | Registered office changed on 11/12/97 from: avon house 360-366 oxford street london W1N 0LE (1 page) |
| 25 February 1997 | Return made up to 05/12/96; full list of members
|
| 19 December 1996 | New secretary appointed (2 pages) |
| 19 December 1996 | Secretary resigned (1 page) |
| 12 November 1996 | Resolutions
|
| 12 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 28 December 1995 | Return made up to 05/12/95; full list of members
|
| 28 December 1995 | Ad 13/12/95--------- £ si 76500@1=76500 £ ic 50000/126500 (2 pages) |
| 15 June 1995 | Particulars of mortgage/charge (4 pages) |
| 6 June 1995 | Resolutions
|